E-file-uk Ltd was registered on 02 November 2001 with its registered office in Milton Keynes. The current directors of this company are listed as Alder, Nicola Michelle, Alder, Catherine, Campling, Ricky, Darkins, Darren John, Jacques, Alan Paul. E-file-uk Ltd is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDER, Nicola Michelle | 15 August 2003 | - | 1 |
ALDER, Catherine | 25 June 2002 | 05 November 2011 | 1 |
CAMPLING, Ricky | 01 April 2010 | 04 April 2018 | 1 |
DARKINS, Darren John | 16 October 2006 | 23 January 2013 | 1 |
JACQUES, Alan Paul | 13 November 2001 | 29 May 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 November 2019 | |
CH01 - Change of particulars for director | 22 November 2019 | |
CH01 - Change of particulars for director | 22 November 2019 | |
CH03 - Change of particulars for secretary | 22 November 2019 | |
PSC04 - N/A | 22 November 2019 | |
PSC04 - N/A | 22 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
AD01 - Change of registered office address | 15 November 2018 | |
CS01 - N/A | 15 November 2018 | |
MR01 - N/A | 18 October 2018 | |
MR01 - N/A | 24 August 2018 | |
MR01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 12 July 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 22 April 2016 | |
DISS40 - Notice of striking-off action discontinued | 10 February 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 February 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 17 January 2014 | |
CH01 - Change of particulars for director | 17 January 2014 | |
CH01 - Change of particulars for director | 17 January 2014 | |
CH03 - Change of particulars for secretary | 17 January 2014 | |
RESOLUTIONS - N/A | 19 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 19 December 2013 | |
CC04 - Statement of companies objects | 19 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 04 February 2013 | |
CH01 - Change of particulars for director | 01 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
CH01 - Change of particulars for director | 01 February 2013 | |
CH03 - Change of particulars for secretary | 01 February 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AD01 - Change of registered office address | 26 September 2012 | |
TM01 - Termination of appointment of director | 26 September 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 26 August 2010 | |
AP01 - Appointment of director | 26 April 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 01 November 2007 | |
AAMD - Amended Accounts | 24 November 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2006 | |
363a - Annual Return | 03 November 2006 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 13 March 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 17 November 2003 | |
AA - Annual Accounts | 03 November 2003 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
363s - Annual Return | 13 January 2003 | |
225 - Change of Accounting Reference Date | 23 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
287 - Change in situation or address of Registered Office | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
NEWINC - New incorporation documents | 02 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 October 2018 | Outstanding |
N/A |
A registered charge | 24 August 2018 | Outstanding |
N/A |
A registered charge | 31 July 2018 | Outstanding |
N/A |